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  5. INTEGRATION MEDIA INC.

INTEGRATION MEDIA INC.

Company Details

Name: INTEGRATION MEDIA INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 May 2009 (16 years ago)
Entity Number: 3807262
ZIP code: 10803
County: Suffolk
Place of Formation: New York
Address: 180 JACKSON AVENUE, PELHAM, NY, United States, 10803

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
INTEGRATION MEDIA INC 401(K) PROFIT SHARING PLAN & TRUST 2022 264827102 2023-06-23 INTEGRATION MEDIA INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 812990
Sponsor’s telephone number 9176089521
Plan sponsor’s address 180 JACKSON AVE, PELHAM, NY, 10803

Signature of
Role Plan administrator
Date 2023-06-23
Name of individual signing TERRANCE CARMODY
INTEGRATION MEDIA INC 401(K) PROFIT SHARING PLAN & TRUST 2021 264827102 2022-06-17 INTEGRATION MEDIA INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 812990
Sponsor’s telephone number 9176089521
Plan sponsor’s address 180 JACKSON AVE, PELHAM, NY, 10803

Signature of
Role Plan administrator
Date 2022-06-17
Name of individual signing TERRANCE CARMODY
INTEGRATION MEDIA INC 401(K) PROFIT SHARING PLAN & TRUST 2020 264827102 2021-06-30 INTEGRATION MEDIA INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 812990
Sponsor’s telephone number 9176089521
Plan sponsor’s address 180 JACKSON AVE, PELHAM, NY, 10803

Signature of
Role Plan administrator
Date 2021-06-30
Name of individual signing TERRANCE CARMODY
INTEGRATION MEDIA INC 401(K) PROFIT SHARING PLAN & TRUST 2019 264827102 2020-07-15 INTEGRATION MEDIA INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 812990
Sponsor’s telephone number 9176089521
Plan sponsor’s address 180 JACKSON AVE, PELHAM, NY, 10803

Signature of
Role Plan administrator
Date 2020-07-15
Name of individual signing TERRANCE CARMODY
INTEGRATION MEDIA INC 401 K PROFIT SHARING PLAN TRUST 2018 264827102 2019-07-25 INTEGRATION MEDIA INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 812990
Sponsor’s telephone number 9176089521
Plan sponsor’s address 180 JACKSON AVE, PELHAM, NY, 10803

Signature of
Role Plan administrator
Date 2019-07-25
Name of individual signing TERRANCE CARMODY
INTEGRATION MEDIA INC 401 K PROFIT SHARING PLAN TRUST 2017 264827102 2018-07-19 INTEGRATION MEDIA INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 812990
Sponsor’s telephone number 9176089521
Plan sponsor’s address 180 JACKSON AVE, PELHAM, NY, 10803

Signature of
Role Plan administrator
Date 2018-07-19
Name of individual signing TERRENCE CARMODY
INTEGRATION MEDIA INC 401 K PROFIT SHARING PLAN TRUST 2016 264827102 2017-11-07 INTEGRATION MEDIA INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 812990
Sponsor’s telephone number 9176089521
Plan sponsor’s address 180 JACKSON AVE, PELHAM, NY, 10803

Signature of
Role Plan administrator
Date 2017-11-06
Name of individual signing TERRENCE CARMODY
INTEGRATION MEDIA INC 401 K PROFIT SHARING PLAN TRUST 2015 264827102 2017-11-07 INTEGRATION MEDIA INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 812990
Sponsor’s telephone number 9176089521
Plan sponsor’s address 180 JACKSON AVE, PELHAM, NY, 10803

Signature of
Role Plan administrator
Date 2017-11-06
Name of individual signing TERRENCE CARMODY

DOS Process Agent

Name Role Address
INTEGRATION MEDIA INC. DOS Process Agent 180 JACKSON AVENUE, PELHAM, NY, United States, 10803

Chief Executive Officer

Name Role Address
TERRANCE CARMODY Chief Executive Officer 180 JACKSON AVENUE, PELHAM, NY, United States, 10803

History

Start date End date Type Value
2013-05-15 2015-05-01 Address 19 SOUTH HOLLOW RD, DIX HILLS, NY, 11746, USA (Type of address: Chief Executive Officer)
2013-05-15 2015-05-01 Address 19 SOUTH HOLLOW RD, DIX HILLS, NY, 11746, USA (Type of address: Principal Executive Office)
2009-05-06 2015-05-01 Address 19 SOUTH HOLLOW ROAD, DIX HILLS, NY, 11746, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190501061033 2019-05-01 BIENNIAL STATEMENT 2019-05-01
150501006035 2015-05-01 BIENNIAL STATEMENT 2015-05-01
130515006381 2013-05-15 BIENNIAL STATEMENT 2013-05-01
090506000685 2009-05-06 CERTIFICATE OF INCORPORATION 2009-05-06

Related by officers

No related officers

Related by address

180 JACKSON AVENUE, PELHAM, NY, United States, 10803

CGC ADVISORY GROUP LLC

Date of last update: 26 Nov 2024

Sources: New York Secretary of State

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